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Police only Economic Crime Curriculum

Whilst the majority of our courses welcome delegates from across the Economic Crime community, the courses in this section are only available to law enforcement personnel. These courses focus extensively on the additional powers and investigatory issues relevant to UK law enforcement, and form part of the recognised syllabus for the investigation of fraud by police officers.

Specialist Fraud Investigator Programme

The Specialist Fraud Investigators Programme is essential for detectives working within economic crime. Establishing best investigative practice and a solid understanding of the Fraud Investigation Model from the outset, delegates will leave properly equipped to face the challenges of modern economic crime with a greater knowledge of preventing, detecting, disrupting and investigating Fraud offences.

The programme is only open to qualified detectives and police staff investigators.

Volume and Priority Fraud Investigations Course

With fraud cases on the rise, police forces across the UK are increasing capacity to handle a high number of volume and priority frauds. This course is designed to give police investigators and law enforcement the knowledge and skills to conduct effective investigations into fraud offences, legally securing documentary evidence from outside sources.

This programme is suitable for CID detectives and the officers and staff working in volume and priority fraud teams.